3BMEXe9xokDppZcB9bqktdS1Euwxbz84e33BMEXe9xokDppZcB9bqktdS1Euwxbz84e3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe9xokDppZcB9bqktdS1Euwxbz84e3 | -1 (1) | 0.0000 | 0.0864 | 0.5189 | 0.0100 | 0.3995 | 0.1294 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe9xokDppZcB9bqktdS1Euwxbz84e3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4710584 |
| Current Blanace Percentile | Top 65.1 % |
| Maximum Balance (BTC) | 0.0864 |
| Maximum Balance Rank | 374613 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 584804 (07/10/2019 15:14) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 283922 |
| Account Age Rank | 4679266 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 0.5189 |
| Deposits From External Accounts Rank | 191288 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618624 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.3995 |
| Withdrawls To External Accounts Rank | 118247 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1294 |
| Withdrawls To BitMEX Accounts Rank | 994696 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46967 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13432 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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